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CLINICA MEDICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinica Medica Limited. The company was founded 11 years ago and was given the registration number 08558333. The firm's registered office is in LONDON. You can find them at C/o Capital Office Kemp House, 152-160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLINICA MEDICA LIMITED
Company Number:08558333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Capital Office Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director01 December 2021Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 June 2013Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 June 2013Active
26, Bessborough Road, Harrow, United Kingdom, HA1 3DL

Director06 June 2013Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director10 January 2022Active

People with Significant Control

P & P Medical Ltd
Notified on:15 February 2021
Status:Active
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Dr Awfa Paulina
Notified on:01 September 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control as trust
Ms Shirley Elizabeth Catherine Nicol
Notified on:10 June 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control as trust
Castle Aesthetics Supplies Ltd
Notified on:07 June 2016
Status:Active
Address:29, Brandon Street, Hamilton, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amer Yousif Hanna Makenchi
Notified on:07 June 2016
Status:Active
Date of birth:January 1962
Nationality:Iraqi
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P & P Medical Ltd
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:10 Branklyn Crescent, Glasgow, United Kingdom, G13 1GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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